Business & Headquarters
Foreign Banking Organizations New York City (NYC) Offices
By Country June 2018 Report
Bank Name 
Codes
NYC Assets ($ in millions)
Argentina
Banco De La Nacion Argentina
G,H,X
464
Australia
Australia and New Zealand Banking Group, Ltd.
H,X
31,890
Commonwealth Bank of Australia
H,X
14,497
Macquarie Bank
-
0
National Australia Bank, Ltd.
H,X
30,493
Westpac Banking Corporation
H,X
11,338
Austria
Erste Group Bank AG
H,X
2,551
Bahrain
Arab Banking Corporation
H,X
409
Gulf International Bank
H,X
631
Belgium
BNP Paribas Fortis
H,X
2,114
Euroclear
-
0
KBC Bank
G,H,X
7,794
Brazil
Banco Bradesco, SA
H,X
2,777
Banco Do Brasil, SA
G,H,X
8,961
Itau Unibanco, SA
H,X
1,637
Canada
Bank of Montreal
G,X
19
Bank of Nova Scotia
G
70,144
Canadian Imperial Bank of Commerce
G,H,X
50,499
Canadian Imperial Bank of Commerce
H
0
National Bank of Canada
H,X
14,193
Royal Bank of Canada
H
108,060
Royal Bank of Canada
H,X
3,067
Toronto-Dominion Bank
H,X
28,428
Chile
Banco Del Estado De Chile
H,X
6,214
ITAU Corpbanca
H,X
1,544
China
Agricultural Bank of China
H,X
5,554
Bank of China, Ltd.
H,X
43,738
Bank of Communications Co., Ltd.
H,X
6,150
China Construction Bank Corporation
H,X
19,522
China Merchants Bank Co., Ltd.
H
11,252
China Merchants Bank Rep Office
H
0
Industrial and Commercial Bank of China Limited
H,X
32,125
Industrial and Commercial Bank of China Limited
H
2,612
Colombia
Banco De Bogota, SA
A,G,H,X
1,361
Egypt
National Bank of Egypt
H,X
8,831
France
Banque Transatlantique
-
0
BNP Paribas
G,X
63,471
BNP Paribas
L
0
Credit Agricole
G,H,X
82,979
Credit Industriel et Commercial
H,X
15,559
Dexia Credit Local
H
19,221
Natixis
G,H,X
84,372
Societe Generale
G,H,X
95,295
Germany
Bayerische Landesbank
H,X
18,335
Commerzbank, AG
G,H,X
9,288
Dekabank Deutsche Girozentrale
-
0
Deutsche Bank AG, NY
H,X
188,812
Deutsche Bank TC, Americas
H
43,396
Deutsche Bank TC, NA
H
140
DVB BANK, AG
-
0
DZ Bank AG Deutsche Zentral
G,X
17,273
KFW Ipex Bank
-
0
Landesbank Baden- Wuerttemberg
H,X
22,206
Landesbank Hessen-Thuringen Girozentrale
H,X
10,399
Norddeutsche Landesbank Girozentrale
H,X
4,394
Portigon AG
G,H
982
Unicredit Bank, AG
G,H,X
7,176
Hong Kong
Bank of East Asia Limited
H
269
Bank of East Asia Limited
H
2,559
China Citic Bank Intl
H,X
806
Shanghai Commercial Bank Limited
L
1,434
India
Bank of Baroda
G,H
8,982
Bank of India
H
7,241
Canara Bank
H
684
ICICI Bank Limited
H
1,579
State Bank of India
G,H
10,002
Indonesia
Perusahaan Perseroan PT Bank Rakyat Indonesia
H,X
846
PT. Bank Negara Indonesia
A,H,X
792
Ireland
Allied Irish Banks PLC
G,H
1,102
Governor and Company of the Bank of Ireland
H
0
Israel
Bank Hapoalim B.M.
G,H
0
Bank Hapoalim B.M.
G,H,X
6,825
Bank Hapoalim B.M.
H,X
1,528
Bank Leumi Le-Israel B.M.
X
6,768
Israel Discount Bank, Ltd.
H,X
8,910
Italy
Banca Monte Dei Paschi Di Siena S.P.A.
H,X
205
Intesa Sanpaolo S.P.A.
H,X
17,647
Unicredit S.P.A.
G,H,X
2,059
Unione DI Banche Italiane SPCA
-
0
Japan
Aozora Bank
-
0
Bank of Fukuoka
-
0
Bank of Yokahoma
-
0
Chiba Bank LTD.
H,X
3,604
Chugoku Bank
-
0
Gunma Bank, Ltd.
H,X
934
Hokuriku Bank
-
0
IYO Bank
-
0
JOYO Bank
-
0
Mitsubishi UFJ Trust and Banking Corporation
G,H,X
19,117
Mizuho Bank, Ltd.
H
0
Mizuho Bank, Ltd.
G,H,X
134,007
Mizuho Bank, Ltd.
H,X
5,387
MUFG Bank LTD.
H,X
136,026
MUFG Bank LTD.
-
0
Norinchukin Bank
H,X
63,578
Shinkin Central Bank
-
0
Shizuoka Bank Ltd.
X
1,644
Shoko Chukin Bank Ltd.
H,X
437
Sumitomo Mitsui Banking Corporation
G,X
130,598
Sumitomo Trust & Banking Co., Ltd.
G,H,X
37,355
Jordan
Arab Bank PLC
H
230
Korea
Export-Import Bank of Korea
-
0
Industrial Bank of Korea
H,X
199
Hana Bank
A,G,H,X
1,017
Kookmin Bank
H,X
957
Korea Development Bank
H,X
1,765
Nonghyup Bank
H,X
66
Shinhan Bank
H
1,397
Shinhan Bank
H,X
1,363
Woori Bank
H
1,843
Woori Bank
A,G,H,X
1,121
Kuwait
National Bank of Kuwait
H,X
3,257
Luxembourg
Clearstream International, SA
-
0
RBC INV SVCS Bank
-
0
Malaysia
Malayan Banking Berhad
H,X
1,436
Netherlands
ABN Amro Bank NV
-
0
Cooperatieve Rabobank
H,X
49,876
ING Bank NV
-
0
Nigeria
United Bank for Africa PLC
H,X
199
Norway
DNB Bank ASA
H
24,173
Pakistan
Habib Bank, Ltd.
G,H,X
42
National Bank of Pakistan
G,H,X
603
United Bank, Ltd.
G,H,X
22
Philippines
Metropolitan Bank & Trust Company
H,X
59
Philippine National Bank
G
37
Portugal
Caixa Geral De Depositos, SA
H,X
2
Singapore
Oversea-Chinese Banking Corporation Limited
A,H,X
9,892
United Overseas Bank Limited
G,H,X
6,176
South Africa
Standard Bank of South Africa
-
0
Spain
Banco Bilbao Vizcaya Argentaria SA
H,X
5,698
Banco De Sabadell, SA
-
0
Banco Santander, SA
G,X
7,994
Caixabank SA
-
0
Sweden
Nordea Bank AB (Publ)
H.X
43,500
Skandinaviska Enskilda Banken AB
H
20,567
Svenska Handelsbanken AB
H,X
49,196
Swedbank AB
H
27,941
Switzerland
Credit Suisse AG
G,X
87,977
UBS AG
L
0
UBS AG
G,X
0
UBS AG
G,X
20,335
UBS AG
L
0
Taiwan
Bank of Taiwan
X
739
Chang HWA Commercial Bank, Ltd.
H,X
803
CTBC Bank Co., LTD
H,X
1,387
First Commercial Bank Co., Ltd.
X
1,013
Hua Nan Commercial Bank, Ltd.
X
387
Land Bank of Taiwan Co., Ltd.
X
803
Mega International Commercial Bank Co., Ltd.
G,H,X
5,334
Taiwan Business Bank, Ltd.
-
109
Taiwan Cooperative Bank, Ltd.
-
257
Thailand
Bangkok Bank Public Company, Ltd.
G,L,X
611
Turkey
Turkiye Vakiflar Bankasi T.A.O.
H,X
1,659
Ukraine
Joint Stock Co St Export Import
-
0
United Arab Emirates
Mashreqbank PSC
H,X
1,183
United Kingdom
Bank of Scotland PLC
H
3
Barclays Bank PLC
H
53,894
Gulf International Bank (UK) Limited
H,X
108
Lloyds Bank Corporate Markets PLC
H
0
Lloyds Bank PLC
G,X
23,338
Standard Chartered Bank Intl.
X
46
Standard Chartered Bank
G,X
45,248
Uruguay
Banco De La Republica Oriental Del Uruguay
H,X
2,580
View Additional NYC Banking Data:
Top Holding Companies/Commercial Banks Top Foreign Banks - By NYC Assets The Federal Reserve Board